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20-1315
| 1 | 5.1 | | Action Item | Adopt Proclamation Designating the Month of February 2021 Black History Month
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21-16
| 1 | 5.2 | | Action Item | Approve Letters of Support for the Governor’s Proposed Wildfire and Forest Resilience Expenditure Plan and Authorize the Chair to Sign | | |
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21-18
| 1 | 5.3 | | Action Item | Approve Letter of Support for Middletown Art Center’s 2021 Local Impact Grant Application and Authorize the Chair to Sign | | |
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21-10
| 1 | 5.4 | | Letter | Approve Letter of Support for the McKinney-Vento Homeless Assistance Act’s EHCY Grant Program and authorize the Chair to sign. | | |
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21-01
| 1 | 5.5 | | Action Item | Approve Correction to a Typographical Error contained in the 2021 Committee Assignment roster from the Board of Supervisors meeting held on January 5, 2021 | | |
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20-1291
| 1 | 5.6 | | Action Item | (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; and (b) Approve the Agreement between the County of Lake and Adventist Health St. Helena and Adventist Health Vallejo for the Fiscal Year 2020-21 for a contract maximum of $75,000 and authorize the Board Chair to sign the Agreement.
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21-20
| 1 | 5.7 | | Minutes | Approve Minutes of the Board of Supervisors Meetings August 25, 2020, October 20, 2020, January 12, 2021, and January 26, 2021 | | |
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20-1306
| 1 | 5.8 | | Agreement | a) Waive the Formal Bidding Process, Pursuant to Lake County Code Section 38.2, as it is Not in the Public Interest Due to the Unique Nature of Goods or Services; and b) Approve Contract Between County of Lake and Redwood Toxicology Laboratory, Inc., for $28,000 per Fiscal Year From July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign. | | |
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20-1307
| 1 | 5.9 | | Report | Approve Contract Between the County of Lake and Lake Family Resource Center for Differential Response Services in the Amount of $70,000 per Fiscal Year from July 1, 2020 to June 30, 2023, and Authorize the Chair to Sign. | | |
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20-1309
| 1 | 5.10 | | Agreement | Approve Contract Between County of Lake and Lake Family Resource Center for Child Abuse Prevention and Intervention Services in the Amount of $75,883 per Fiscal Year from July 1, 2020 to June 30, 2024, and Authorize the Chair to Sign. | Adopted | Pass |
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20-1317
| 1 | 6.2 | | Report | 9:06 A.M. - Consideration of Update on COVID-19 | | |
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20-1316
| 1 | 6.3 | | Action Item | 9:10 A.M. - Presentation of Proclamation Designating the Month of February 2021 Black History Month and Celebrating Martin Luther King's Birthday
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20-1305
| 1 | 6.4 | | Report | 9:15 A.M. - Recognition of the Lake County Office of the Auditor-Controller/County Clerk for Government Finance Officers Association and State Controller’s Office Awards for Excellence in Financial Reporting for the Fiscal Year ended June 30, 2019
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20-1304
| 1 | 6.5 | | Report | 9:20 A.M. - Consideration of Annual Report by the Blue Ribbon Committee | | |
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20-1288
| 1 | 6.6 | | Report | 9:30 A.M. - Consideration to (a) Waive the formal bidding process, pursuant to Lake County Code Section 38.2, as it is not in the public interest due to the unique nature of goods or services; (b) Approve Agreement for Provision of Satellite Imagery Services by Planet Labs to the County of Lake, authorizing the Chair to sign.
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21-17
| 1 | 7.2 | | Action Item | Consideration and Approval of Classification, Compensation Recruitment and Retention Committee (CCRR) Findings and Recommendations Arising from Departmental 2019 CPS-HR Classification and Total Compensation Study Review Requests. | | |
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21-08
| 1 | 7.3 | | Appointment | Consideration of the following Advisory Board appointments:
Fish and Wildlife Advisory Committee
Animal Control Advisory Board
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21-05
| 1 | 7.4 | | Action Item | Consideration of Purchase Agreement Between the County of Lake and Valley Oaks Land and Development, Inc. for Surplus Property Located at Arabian Lane, Hidden Valley Lake, California | | |
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21-29
| 1 | 7.5 | | Action Item | Reconsideration of Temporary Closure of the Board of Supervisors Chambers for in-person meetings | | |
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21-12
| 1 | 8.1 | | Closed Session Item | Conference with Legal Counsel: Significant exposure to litigation pursuant to Government Code section 54956.9 (d)(2) (e)(3): - Claim of Earthways Foundation, Inc. | | |
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21-13
| 1 | 8.2 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Sabalone v. County of Lake | | |
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21-14
| 1 | 8.3 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Flesch v. County of Lake, et al. | | |
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21-15
| 1 | 8.4 | | Closed Session Item | Conference with Legal Counsel: Existing litigation pursuant to Government Code section 54956.9 (d)(1): Nichols v. County of Lake, et al. | | |
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